BOWERS METROLOGY LIMITED
SHEFFIELD BOWERS INTERNAL GAUGE COMPANY LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 02437365
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address C/O JAMES NEILL HOLDINGS LTD, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Richard Douglas Grocott as a director on 1 January 2017; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BOWERS METROLOGY LIMITED are www.bowersmetrology.co.uk, and www.bowers-metrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bowers Metrology Limited is a Private Limited Company. The company registration number is 02437365. Bowers Metrology Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of Bowers Metrology Limited is C O James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7qq. . DALLMAN, John Maurice is a Secretary of the company. DENTON, Michael Paul is a Director of the company. GROCOTT, Richard Douglas is a Director of the company. HSU, Simon Nai Cheng is a Director of the company. JACKSON, Geoffrey David is a Director of the company. KEEFE, Graham John is a Director of the company. MILLINGTON, Stuart David is a Director of the company. SHONE, Alaina is a Director of the company. WHITE, Stephen Philip is a Director of the company. Secretary BOWERS, Lynda has been resigned. Secretary FLETCHER, William has been resigned. Secretary WOLSTENHOLME, David John has been resigned. Director BEAZER, Brian Cyril has been resigned. Director BOWERS, Lynda has been resigned. Director BOWERS, Roger Gordon has been resigned. Director BROWN, Alan Sanderson has been resigned. Director CAHILL, David John has been resigned. Director CROWLEY, Dennis has been resigned. Director DYSON, Patrick John has been resigned. Director FLETCHER, William has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LISANTI, Antonio has been resigned. Director S AND J ACQUISITION CORP has been resigned. Director SHARP, Richard John has been resigned. Director WOLSTENHOLME, David John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
DALLMAN, John Maurice
Appointed Date: 01 May 2009
Director
DENTON, Michael Paul
Appointed Date: 03 July 2001
69 years old
Director
GROCOTT, Richard Douglas
Appointed Date: 01 January 2017
50 years old
Director
HSU, Simon Nai Cheng
Appointed Date: 30 November 2015
65 years old
Director
JACKSON, Geoffrey David
Appointed Date: 01 April 2015
59 years old
Director
KEEFE, Graham John
Appointed Date: 01 July 1997
67 years old
Director
MILLINGTON, Stuart David
Appointed Date: 01 April 2015
67 years old
Director
SHONE, Alaina
Appointed Date: 31 March 2015
63 years old
Director
WHITE, Stephen Philip
Appointed Date: 05 January 1998
59 years old

Resigned Directors

Secretary
BOWERS, Lynda
Resigned: 29 January 1999
Secretary
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 30 April 2002
Secretary
WOLSTENHOLME, David John
Resigned: 30 April 2002
Appointed Date: 29 January 1999
Director
BEAZER, Brian Cyril
Resigned: 01 October 2010
Appointed Date: 24 March 2009
90 years old
Director
BOWERS, Lynda
Resigned: 29 January 1999
75 years old
Director
BOWERS, Roger Gordon
Resigned: 29 January 1999
83 years old
Director
BROWN, Alan Sanderson
Resigned: 31 October 1999
Appointed Date: 01 April 1992
86 years old
Director
CAHILL, David John
Resigned: 30 June 2000
Appointed Date: 29 January 1999
64 years old
Director
CROWLEY, Dennis
Resigned: 20 April 2004
Appointed Date: 10 February 2003
64 years old
Director
DYSON, Patrick John
Resigned: 31 March 2015
Appointed Date: 24 March 2009
69 years old
Director
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 29 January 1999
79 years old
Director
FRANCKEL, Mark Bernard
Resigned: 31 January 2014
Appointed Date: 09 January 2012
63 years old
Director
LIM, Henry Woon-Hoe
Resigned: 30 November 2015
Appointed Date: 31 January 2014
74 years old
Director
LIM, Henry Woon-Hoe
Resigned: 20 December 2012
Appointed Date: 30 June 2010
74 years old
Director
LISANTI, Antonio
Resigned: 26 April 2002
Appointed Date: 29 January 1999
67 years old
Director
S AND J ACQUISITION CORP
Resigned: 29 April 2004
Appointed Date: 10 February 2003
Director
SHARP, Richard John
Resigned: 30 July 1999
Appointed Date: 01 July 1997
69 years old
Director
WOLSTENHOLME, David John
Resigned: 11 November 2002
Appointed Date: 29 January 1999
72 years old

Persons With Significant Control

Bowers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWERS METROLOGY LIMITED Events

06 Jan 2017
Appointment of Mr Richard Douglas Grocott as a director on 1 January 2017
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
03 Dec 2015
Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015
03 Dec 2015
Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015
...
... and 140 more events
20 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Nov 1989
£ nc 100/1000000 08/11/89
20 Nov 1989
Secretary resigned;new secretary appointed
20 Nov 1989
Director resigned;new director appointed
30 Oct 1989
Incorporation

BOWERS METROLOGY LIMITED Charges

30 May 2014
Charge code 0243 7365 0012
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0243 7365 0011
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0243 7365 0010
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Stephen Philip White Neil James Ronksley 20-20 Trustees Limited Bestrustees PLC
Description: First fixed charge over (a) all freehold and leasehold…
31 March 2010
Legal assignment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 March 2010
Legal assignment
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 March 2010
Legal assignment
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 May 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: (I) all debts purchased or purported to be purchased by the…
19 December 2001
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2001
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1990
Collateral mortgage
Delivered: 11 April 1990
Status: Satisfied on 21 January 1999
Persons entitled: 3I PLC
Description: Fixed charge land & buildings k/a 32 leeds old road…
11 January 1990
Single debenture
Delivered: 19 January 1990
Status: Satisfied on 3 February 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOWERS MEDICAL SERVICES LIMITED BOWERS METROLOGY (UK) LIMITED BOWERS MILL FREEHOLD COMPANY LIMITED BOWERS MOTORCYCLES LIMITED BOWERS MOTORS LIMITED BOWERS OF NEWCASTLE LIMITED BOWERS OPTICIANS LIMITED